RAVI RISHI

  • CBI files closure report in Tatra allterrain vehicle scam August 26, 2014

    New Delhi: The Central Bureau of Investigation on Tuesday filed a closure report in Tatra allterrain vehicle, saying there was insufficient evidence to file a chargesheet in the case. The agency filed its closure report before Special CBI court here. CBI sources said the allegation that the allterrain trucks were supplied by...
  • Tatra truck deal: ED sends judicial requests to UK, Hong Kong February 17, 2013

    New Delhi: Speeding up its probe in the controversial defence deal that had surfaced in 2012, the Enforcement Directorate has recently sent judicial requests to the UK and Hong Kong in connection with its money laundering probe in the Tatra truck deal. The agency has dispatched the requests, called Letters...
  • Tatra deal: Ravi Rishi provides documents to CBI July 19, 2012

    New Delhi: Vectra Chairman Ravinder Rishi on Thursday provided to the CBI some key documents related to Tatra all terrain vehicle deal during his questioning by the agency officials. Rishi, who arrived at the CBI headquarters is being probed by the agency in connection with all terrain vehicles deal with the...
  • BEMLTatra deal: 3 exArmy officers to be quizzed June 7, 2012

    New Delhi: The probe into the controversial TatraBEML deal is slated to be widened as the Central Bureau of Investigation (CBI) is set to question three top former army officer. According to sources, the CBI is probing if information was passed on to Tatra in return for jobs after retirement. CNNIBN...
  • Tatra moves Delhi HC against its blacklisting May 9, 2012

    New Delhi: Czechoslovakia based truckmaker Tatra on Wednesday moved the Delhi High Court against its blacklisting. The Delhi High Court on Wednesday issued notice to DGCA and Ministry of Home Affairs for May 15 and sought all records related to the case. The Directorate General of Civil Aviation (DGCA) had...
  • Tatra deal: CBI to question defence ministry officials April 26, 2012

    New Delhi: After BEML and Tatra Sipox officials, the CBI is now planning to quiz Defence Ministry officials in connection with alleged irregularities in the Tatra allterrain vehicle deal. CBI sources said names of at least six Defence Ministry officials have been finalised who could be quizzed next week in connection...
  • CBI probes Ravi Rishi's links with bureaucrats April 22, 2012

    New Delhi: The CBI is investigating the alleged association of Vectra Chairman Ravinder Rishi with some bureaucrats and has approached the Income Tax department seeking details of its probe against a tainted IAS couple, suspected to be beneficiaries of his largesse. The CBI is suspecting that the suspended power couple of...
  • Tatra deal: CBI carries out raids in Delhi, NCR April 18, 2012

    New Delhi: The CBI on Wednesday carried out searches in Delhi and NCR in connection with the Tatra truck deal case. According to the reports, the raids were conducted at residences of two exarmy officials and a Vectra employee. Sources said that these army officers were named by Vectra Chairman...
  • Tatra deal: CBI grills BEML chief Natarajan April 17, 2012

    New Delhi: Bharat Earth Movers Limited (BEML) CMD V Natarajan was questioned by the Central Bureau of Investigation (CBI) in connection with the controversy over the deal to supply the allterrian Tatra trucks to the Army. The CBI is investigating the BEMLTatra deal following Army Chief General VK Singh's allegations...
  • TatraBEML deal: CBI quizzes Vectra chief again April 16, 2012

    New Delhi: The Central Bureau Of Investigation (CBI) on Monday grilled Vectra chief Ravi Rishi again in connection with alleged irregularities in the TatraBEML deal under which all terrain vehicles are supplied to the Army. Ravi Rishi was asked to clarify some more facts before the CBI starts questioning BEML...
  • Tatra deal: CBI calls BEML chief for questioning April 14, 2012

    New Delhi: The Central Bureau Of Investigation (CBI) on Saturday asked BEML chief VRS Natarajan to appear before the agency on Tuesday in connection with alleged irregularities in TatraBEML deal. The agency had filed an FIR against BEML and Vectra Group chief Ravi Rishi in connection with the deal. Chairman of...
  • Tatra case: Rishi's money trail leads CBI to UK April 8, 2012

    New Delhi: The CBI is looking into the payments made by defence PSU BEML to Tatra Sipox UK for the supply of all terrain trucks and plans to send judicial request to the United Kingdom seeking details of its financial transactions and ownerships. The agency suspects that payments from BEML were...
  • Tatra dismisses allegations of corruption April 4, 2012

    New Delhi: Makers of Tatra trucks, Tatra a.s. of Czech Republic, on Wednesday dismissed allegations that it was involved in corruption in supply of its vehicles to Army and said it has no direct or indirect relationship with Indian Army or any of its representatives. The company said it would seek...
  • CBI raids BEML office, seizes Tatra deal papers April 4, 2012

    New Delhi: The Central Bureau of Investigation (CBI) on Wednesday raided the Bangalore office on Bharat Earth Movers Limited (BEML) and seized the records related to the Tatra trucks deal, sources said. The investigating agency is likely to question BEML Chairman & Managing Director VRS Natarajan in connection with the...
  • CBI questions Vectra chairman Ravi Rishi again April 3, 2012

    New Delhi: The Central Bureau of Investigation (CBI) on Tuesday questioned Vectra chairman Ravinder Rishi for the fourth time in connection with alleged irregularities in the Tatra truck supply to the Army. According to CBI sources, Rishi who is "cooperating" so far has been asked to produce all the documents related...
  • The truth about Tatra deal: What's the inside story? April 2, 2012

    The Tatra truck deal came under scrutiny after General VK Singh claimed that he was offered Rs 14 crore bribe to clear it. ...
  • India @ 9 with Rajdeep Sardesai April 2, 2012

    Catch the day's top stories on India at 9 with Rajdeep Sardesai. ...
  • News 360: KFA employees set Tuesday deadline for salaries April 2, 2012

    Myanmar's prodemocracy leader Aung San Suu Kyi's party the NLD has won 40 of the 45 seats it contested in elections. ...
  • Tatra deal: Did Defence PSU BEML act like a middleman? April 2, 2012

    One of the first whistleblowers of the deal, an officer of the Ordnance Branch, is now raising more troubling questions. ...
  • TatraBEML deal: CBI questions Ravi Rishi April 2, 2012

    New Delhi: The Central Bureau of Investigation (CBI) on Monday questioned Vectra Group chief Ravi Rishi in connection with the controversy over the TatraBEML deal. According to CBI sources, the CA and the CS of the Vectra Group chief were also summoned by the investigating agency with share holding documents. They...
  • Tatra deal: Ravi Rishi seeks more time from CBI April 2, 2012

    New Delhi: Vectra Group chief Ravi Rishi will not appear before the Central Bureau of Investigation (CBI) in connection with the allegations made by Army Chief General VK Singh that he was offered bribe by a former army officer who claimed to be representing the company for clearing the purchase...
  • Tatra deal: CBI may quiz Vectra chief again today April 2, 2012

    New Delhi: The Central Bureau of Investigation (CBI) is set to question Vectra group Chief Ravi Rishi once again on Monday over the bribery allegations made by Army chief General VK Singh. The CBI has issued a lookout notice against the British citizen to bar him from leaving the country....
  • News 360: CBI registers FIR against BEML and Vectra March 30, 2012

    An FIR has been filed against Vectra, the company providing parts to BEML. Its Chief Ravi Rishi has been called for questioning. ...
  • Gen Singh's bribe claim: CBI grills Tatra boss March 30, 2012

    New Delhi: Ravi Rishi, Chairman of Vectra Group and the largest shareholder of Tatra trucks, met the Central Bureau of Investigation (CBI) officers with all records of his company's deals with the Indian Army. The CBI has registered an FIR against Tatra Sipox UK in the Tatra Bharat Earth Movers...
  • We didn't try to bribe Army Chief: Tatra Chairman March 29, 2012

    New Delhi: Army Chief General VK Singh was not offered any bribe to clear the purchase of Tatra trucks for the defence forces, claimed Ravi Rishi, Chairman of Vectra Group, the largest shareholder of Tatra trucks. Ravi Rishi said that his company had no direct dealings with the Defence Ministry...